Halma Regulatory News (HLMA)

HALMA plcDIRECTORS' AND PDMRs' SHARE TRANSACTIONS

In accordance with Article 19 of the EU Market Abuse Regulation, notification is hereby given of transactions in the 10p ordinary shares of Halma by Directors and Persons Discharging Managerial Responsibility (PDMRs), as follows:

GRANT OF SHARE AWARDS

Notification is given relating to Performance Share Awards (PSPs) and Deferred Share Awards (DSAs) over Halma 10p ordinary shares granted under the executive share plan. Awards are based on a financial value, converted to a number of shares at the 5-day average share price prior to 2 July 2018 of 1369.2 pence, and granted for nil consideration. Details are as set out below:

PSPs1

granted 02.07.2018

vesting 02.07.2021

No of shares

DSAs2

granted 02.07.2018

vesting 02.07.2020

No of shares

Total outstanding

share plan awards3

02.07.2018

No of shares

Andrew Williams

95,121

20,339

529,599

Kevin Thompson4

-

12,691

240,795

Marc Ronchetti5

52,786

4,796

104,717

Adam Meyers

43,342

3,997

220,053

Jennifer Ward

34,797

8,295

166,907

Inken Braunschmidt

23,206

4,449

56,969

Paul Simmons

26,030

7,912

108,137

Carol Chesney

-

3,684

36,680

The awards granted lapse on their second (DSAs) or third (PSPs) anniversary to the extent that the vesting conditions are not met.

1 subject to performance criteria and recovery and withholding provisions.

2 subject to recovery and withholding provisions.

3 combined PSPs and DSAs.

4 Kevin will retire from the Board on 19 July 2018.

5 Marc was appointed to the Board with effect from 1 July 2018.

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Williams

2

Reason for the notification

a)

Position/status

Group Chief Executive

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Halma plc

b)

LEI

2138007FRGLUR9KGBT40

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

b)

Nature of the transaction

Grant of conditional performance share (1) and deferred share (2) awards under a Long-Term Incentive Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

115,460

Nil

e)

Date of the transaction

2018-07-02

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kevin Thompson

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Halma plc

b)

LEI

2138007FRGLUR9KGBT40

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

b)

Nature of the transaction

Grant of deferred share award under a Long-Term Incentive Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

12,691

Nil

e)

Date of the transaction

2018-07-02

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Marc Ronchetti

2

Reason for the notification

a)

Position/status

Group CFO

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Halma plc

b)

LEI

2138007FRGLUR9KGBT40

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

b)

Nature of the transaction

Grant of conditional performance share (1) and deferred share (2) awards under a Long-Term Incentive Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

57,582

Nil

e)

Date of the transaction

2018-07-02

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Adam Meyers

2

Reason for the notification

a)

Position/status

Sector Chief Executive - Medical & Environmental

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Halma plc

b)

LEI

2138007FRGLUR9KGBT40

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

b)

Nature of the transaction

Grant of conditional performance share (1) and deferred share (2) awards under a Long-Term Incentive Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

47,536

Nil

e)

Date of the transaction

2018-07-02

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jennifer Ward

2

Reason for the notification

a)

Position/status

Group Talent and Communications Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Halma plc

b)

LEI

2138007FRGLUR9KGBT40

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

b)

Nature of the transaction

Grant of conditional performance share (1) and deferred share (2) awards under a Long-Term Incentive Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

43,092

Nil

e)

Date of the transaction

2018-07-02

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Inken Braunschmidt

2

Reason for the notification

a)

Position/status

Chief Innovation and Digital Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Halma plc

b)

LEI

2138007FRGLUR9KGBT40

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

b)

Nature of the transaction

Grant of conditional performance share (1) and deferred share (2) awards under a Long-Term Incentive Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

27,655

Nil

e)

Date of the transaction

2018-07-02

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Simmons

2

Reason for the notification

a)

Position/status

Sector Chief Executive - Safety Sector

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Halma plc

b)

LEI

2138007FRGLUR9KGBT40

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

b)

Nature of the transaction

Grant of conditional performance share (1) and deferred share (2) awards under a Long-Term Incentive Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

33,942

Nil

e)

Date of the transaction

2018-07-02

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carol Chesney

2

Reason for the notification

a)

Position/status

Company Secretary

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Halma plc

b)

LEI

2138007FRGLUR9KGBT40

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ordinary shares of 10p each in Halma plc

GB0004052071

b)

Nature of the transaction

Grant of deferred share award under a Long-Term Incentive Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

3,684

Nil

e)

Date of the transaction

2018-07-02

f)

Place of the transaction

Outside a trading venue

Contact for further information:

Andrew Williams

Chief Executive, Halma plcTel: +44 (0)1494 721111

Carol Chesney

Company Secretary, Halma plc

Tel: +44 (0)1494 721111

A copy of this announcement, together with other information about Halma, may be viewed on its website: www.halma.com